Reports for Wolf (Schweiz) AG
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About Wolf (Schweiz) AG
- Wolf (Schweiz) AG is currently active and the industry «Trading with various goods». The legal headquarters are in Affoltern am Albis.
- There are 4 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.09.2023.
- The reported UID is the following: CHE-101.624.439.
- Companies with the same address as Wolf (Schweiz) AG: inosens ag, Viscom Engineering AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Adrian Waser,
Michael Von Allmen,
Michael Sidler,
Isabella Fuchs-Radl
Commercial register information
Entry in the commercial register
22.08.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Affoltern am Albis
Commercial Registry Office
ZH
Commercial register number
CH-020.4.003.434-7
UID/VAT
CHE-101.624.439
Sector
Trading with various goods
Purpose (Original language)
Import, Export, Verkauf, Installation und Service an Produkten der Heiz-, Klima- und Kältetechnik sowie Alternativenergieanlagen, sowie Entwicklung, Herstellung und Realisierung von heiz-, klima- und kältetechnischen Anlagen; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen sowie Grundstücke erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WIP Wirtschaftsprüfungs GmbH | Zürich | 23.09.2008 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Keller A, F + C AG | Zürich | 19.11.2004 | 22.09.2008 | |
| tbi Treuhand & Revision AG in Liquidation | Zürich | <2004 | 18.11.2004 | |
Other company names
Past and translated company names
- Wolf Schweiz AG
- Megaenergie GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wolf (Schweiz) AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005839732, Commercial Registry Office Zurich, (20)
Wolf (Schweiz) AG, in Affoltern am Albis, CHE-101.624.439, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2021, Publ. 1005235135).
Statutenänderung:
01.09.2023. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1005235135, Commercial Registry Office Zurich, (20)
Wolf (Schweiz) AG, in Affoltern am Albis, CHE-101.624.439, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2020, Publ. 1004835662).
Ausgeschiedene Personen und erloschene Unterschriften:
Portmann, Hanspeter, von Escholzmatt-Marbach, in Langnau am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Sidler, Jürg, von Affoltern am Albis, in Affoltern am Albis, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004835662, Commercial Registry Office Zurich, (20)
Wolf (Schweiz) AG, in Kilchberg (ZH), CHE-101.624.439, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2018, Publ. 4408401).
Statutenänderung:
23.01.2020.
Sitz neu:
Affoltern am Albis.
Domizil neu:
Alte Obfelderstrasse 59, 8910 Affoltern am Albis.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.